Updates on AGM on June 14, 2013
Bank of Maharashtra has informed BSE that the 10th Annual General Meeting (AGM) of the Bank will be held on June 14, 2013.04-06-2013
Updates on AGM on June 14, 2013
Bank of Maharashtra has informed BSE that the 10th Annual General Meeting (AGM) of the Bank will be held on June 14, 2013.Fixes Book Closure for Dividend & AGM
Bank of Maharashtra has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 01, 2013 to June 14, 2013 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Bank to be held on June 14, 2013.AGM on June 14, 2013
Bank of Maharashtra has informed BSE that the 10th Annual General Meeting (AGM) of the Company will be held on June 14, 2013 at 10:30 a.m. at Appasaheb Joag Hall, Bank of Maharashtra, Lokmangal, 1501 Shivajinagar, Pune 411005.Board recommends Dividend
Bank of Maharashtra has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has recommended dividend of Rs. 2.30 per share (i.e. 23%) for the year ended March 31, 2013 subject to necessary approval and declaration in the ensuing Annual General Meeting of the shareholders of the Bank, which will be paid / despatched within thirty days from the date of AGM.Financial Results for March 31, 2013 (Audited)
Bank of Maharashtra has informed BSE about the Financial Results for the period ended March 31, 2013.Board to consider Dividend
Bank of Maharashtra has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 29, 2013, inter alia, to consider the following:1. To consider and to take on record the audited financial results for the year ended March 31, 2013 and to recommend dividend, if any,2. To convene the Tenth Annual General Meeting of the Bank and3. To fix the dates for book closure.Raising of Equity Capital of the Bank by Issuance of Equity Shares by way of Preferential Allotment to Government of India
Bank of Maharashtra has informed BSE that pursuant to the Special Resolution passed by the shareholders at the Extraordinary General Meeting held on March 18, 2013, the Board of Directors of the Bank, on March 30, 2013 has allotted 7,18,83,852 Equity Shares of Rs. 10/- each at Rs. 56.48 per share aggregating to Rs. 405,99,99,960.96, to the Government of India on preferential allotment basis.Disclosure of Voting results of EGM (Clause 35A)
Bank of Maharashtra has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Bank held on March 18, 2013, under Clause 35A.Outcome of EGM
Bank of Maharashtra has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 18, 2013.